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Company Information for

ARAZ LIMITED

220 LUTTERWORTH ROAD, NUNEATON, WARWICKSHIRE, CV11 6PG,
Company Registration Number
05047683
Private Limited Company
Active

Company Overview

About Araz Ltd
ARAZ LIMITED was founded on 2004-02-18 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Araz Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ARAZ LIMITED
 
Legal Registered Office
220 LUTTERWORTH ROAD
NUNEATON
WARWICKSHIRE
CV11 6PG
Other companies in CV11
 
Filing Information
Company Number 05047683
Company ID Number 05047683
Date formed 2004-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB836864192  
Last Datalog update: 2024-03-07 03:29:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ARAZ LIMITED
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Companies with same name ARAZ LIMITED
The following companies were found which have the same name as ARAZ LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ARAZ (NW) LTD 48 - 52 PENNY LANE MOSSLEY HILL LIVERPOOL MERSEYSIDE L18 1DG Active Company formed on the 2024-04-14
ARAZ & COMPANY, INC. 626 VALLEY HILL RD. RIVERDALE GA 30274 Admin. Dissolved Company formed on the 1995-06-28
ARAZ ACOUSTICS LIMITED 1 ALDINGTON COURT COTTAGES PILGRIMS WAY, THURNHAM MAIDSTONE KENT ME14 3LW Active Company formed on the 2019-03-04
ARAZ AGENTS LIMITED 53 Grey Street Stalybridge SK15 2NR Active - Proposal to Strike off Company formed on the 2021-09-01
ARAZ ALBORZ CO., LIMITED Unknown Company formed on the 2014-08-25
ARAZ ALLIANCE LTD 22 SWAKELEYS DRIVE ICKENHAM UXBRIDGE UB10 8QD Active Company formed on the 2022-02-25
ARAZ ART AND CRAFT SOCIETY 11702 122 ST. EDMONTON Alberta T5M 0C3 Active Company formed on the 2010-12-15
ARAZ ASSOCIATES, LLC 24106 MIRABELLA WAY RICHMOND TX 77406 Active Company formed on the 2024-03-06
ARAZ AUTO GROUP LLC 20605 HIGHWAY 99 LYNNWOOD WA 98036 Dissolved Company formed on the 2013-10-12
ARAZ AUTO AS Svanvikvegen 300 SKIEN 3739 Active Company formed on the 2014-06-25
ARAZ AUTOMOTIVE LLC 3515 CANYON PKWY APT 5302 SAN ANTONIO TX 78259 Active Company formed on the 2022-08-23
ARAZ AYAZ PROPERTIES LTD 166 MILL ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 3LP Active - Proposal to Strike off Company formed on the 2019-03-12
ARAZ BAKERY INC 1646 VICTORIA PARK AVE, #5 TORONTO, ON Ontario M1R 1P7 Active Company formed on the 2006-06-06
ARAZ BINGOL LTD 500 WHITE HART LANE LONDON N17 7NA Active Company formed on the 2022-11-01
ARAZ CATERING LTD 28 THE BROADWAY STANMORE LONDON HA7 4DW Active Company formed on the 2024-02-10
ARAZ COMMERCIAL DEVELOPMENT CORPORATION 10740 PILKINGTON ROAD LAKE OSWEGO OR 97035 Active Company formed on the 2021-09-10
ARAZ COMMODITIES LIMITED 272 Regents Park Road London N3 3HN Active - Proposal to Strike off Company formed on the 2021-05-14
ARAZ COMPANY INC Georgia Unknown
ARAZ CONSTRUCTION AND PLUMBING INC California Unknown
ARAZ CONSTRUCTION L.L.C Tennessee Unknown

Company Officers of ARAZ LIMITED

Current Directors
Officer Role Date Appointed
JANET LANGTHORP
Company Secretary 2004-04-22
DAVID FINLEY
Director 2004-04-22
Previous Officers
Officer Role Date Appointed Date Resigned
SAME-DAY COMPANY SERVICES LIMITED
Nominated Secretary 2004-02-18 2004-04-22
WILDMAN & BATTELL LIMITED
Nominated Director 2004-02-18 2004-04-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-02-23CONFIRMATION STATEMENT MADE ON 18/02/23, WITH UPDATES
2022-12-1931/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-19AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/22, WITH UPDATES
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2020-12-22AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH UPDATES
2019-11-19AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2018-12-11AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES
2017-12-18AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-23AR0118/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-05AR0118/02/15 ANNUAL RETURN FULL LIST
2014-12-21AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-24AR0118/02/14 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-25AR0118/02/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0118/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0118/02/11 ANNUAL RETURN FULL LIST
2010-08-27AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-16AR0118/02/10 ANNUAL RETURN FULL LIST
2010-03-16CH01Director's details changed for David Finley on 2010-03-16
2010-03-16CH03SECRETARY'S DETAILS CHNAGED FOR JANET LANGTHORP on 2010-01-21
2009-10-29AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-13363aReturn made up to 18/02/09; full list of members
2008-08-05AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-19363aReturn made up to 18/02/08; full list of members
2007-08-08AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-09363aRETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS
2006-06-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-13363aRETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS
2005-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-03-09363sRETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS
2004-05-13225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
2004-05-12287REGISTERED OFFICE CHANGED ON 12/05/04 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZ
2004-05-12288aNEW SECRETARY APPOINTED
2004-05-12288aNEW DIRECTOR APPOINTED
2004-04-27288bSECRETARY RESIGNED
2004-04-27288bDIRECTOR RESIGNED
2004-02-18NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Standard National operator OD1081687 Active Licenced property: BULKINGTON WESTON LAWN FARM, BEDWORTH ROAD BEDWORTH GB CV12 9JA. Correspondance address: 220 LUTTERWORTH ROAD NUNEATON GB CV11 6PG

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ARAZ LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ARAZ LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 100,177

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ARAZ LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 208,979
Current Assets 2012-04-01 £ 331,760
Debtors 2012-04-01 £ 117,481
Fixed Assets 2012-04-01 £ 54,418
Shareholder Funds 2012-04-01 £ 286,001
Stocks Inventory 2012-04-01 £ 5,300
Tangible Fixed Assets 2012-04-01 £ 54,418

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ARAZ LIMITED registering or being granted any patents
Domain Names

ARAZ LIMITED owns 1 domain names.

araz.co.uk  

Trademarks
We have not found any records of ARAZ LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ARAZ LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ARAZ LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ARAZ LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ARAZ LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ARAZ LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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